Order Details: Order Below EX 1 Pdf Text: C.C.NO.388/SC/2023 Exh.01 MHMM180044212023 C.C.NO.388/SC/2023 Prem Kumar Upadhaya Vs. Airmoney Services Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Company and accused Nos.2 is the Chief Executive Officer of accused No.1. The cheque in question is…
Summary Cases
Prem Kumar UpadhayaVsAirmoney Services Pvt Ltd +1 more
CNR MHMM18004421202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800388/2023
- Registration Date
- 06 Jul 2023
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 17-07-2023 Business: When matter is called out Complainant and his advocate is present O/Exh.1- Issue process against accused No 1 and 2 u/s. 138 of the Negotiable Instrument Act Adj for summons report Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 02-11-2023 Date: 02-11-2023 Business: as per roznama Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: As per Roznama dated 23.11.2023 called out complainant is absent his advocate is present advocate for accused is present application for Vakalatnama. O/Exh 09 Filed. Application for Bail O/Exh-10 accused is released on bail on executing his PB and SB for Rs. 3000 Cash Bail is allowed. as address proof O/Exh -11 plea of accused is recorded O/Exh-12 PR and Cash Bond of Rs 3000/ adj for filing of affidavit of Evidence. called on today out today 20.02.2024 complainant is absent his advocate is present. accused is absent his advocate is present. adj for filing of affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 10-06-2024 Date: 10-06-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court, Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 21-08-2024 Date: 21-08-2024 Business: Ld. JMFC has gone for training programme on New Criminal laws at MJA, Uttan, Thane. Hence board is discharge. Charge with Ld. JMFC 71st court. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 13-11-2024 Date: 13-11-2024 Business: when called out complainant absent and his advocate absent. accused absent and his advocate present. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 23-01-2025 Date: 23-01-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for. Next Purpose: FOR HEARING Next Hearing Date: 08-04-2025 Date: 08-04-2025 Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the accused is absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-07-2025 Date: 22-07-2025 Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 20-09-2025 Date: 20-09-2025 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 09-12-2025 Date: 09-12-2025 Business: called on today complainant absent and his advocate absent. accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 03-02-2026 Date: 03-02-2026 Business: Called on today complainant absent and his advocate absent. accused absent and his advocate absent. Adj for Filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: When called out, complainant absent, his advocate absent. Accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 15-07-2026 Date: 15-07-2026 Business: when called out complainant absent and his advocate absent. Accused absent and his advocate absent. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1124/2023 Filing Date: 04-07-2023 eFiling Number: AMH20230013066C202300055 eFiling Date: 01-07-2023 First Hearing Date: 17th July 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
17 Jul 2023
Order 1Full order available
17 Jul 2023
Order Details: Order Below EX 1 Pdf Text: C.C.NO.388/SC/2023 Exh.01 MHMM180044212023 C.C.NO.388/SC/2023 Prem Kumar Upadhaya Vs. Airmoney Services Pvt Ltd IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is a Company and accused Nos.2 is the Chief Executive Officer of accused No.1. The cheque in question is…
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